L43: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Par value: VND10,000/share
4. Record date: 08/04/2024
5. Ex-date: 05/04/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Lilama 45.3 JSC (Lot 4K, Ton Duc Thang Street, Quang Ngai City, Quang Ngai Province)
          - Agenda: Annual General Meeting of Shareholders 2024

HNX

>   VIF: Financial Statements FY 2023 (Holding company) (28/03/2024)

>   VIF: Financial Statements FY 2023 (28/03/2024)

>   DWC: Explanation of profit after tax in the Audited Financial Statements 2023 (28/03/2024)

>   DWC: Explanation of profit after tax in the Financial Statements 2022 changing from loss to profit in the Financial Statements 2023 (28/03/2024)

>   DWC: Explanation of qualified opinion of the audit company of the Financial Statements 2023 (28/03/2024)

>   VDN: Explanation of fluctuations in Profit after tax in 2023 (28/03/2024)

>   TVN: Explanation related to the audited Financial Statements 2023 (28/03/2024)

>   TSJ: Explanation of fluctuations in profit after tax in 2023 compared to the previous year (28/03/2024)

>   SVH: Explanation of fluctuations in profit after tax in 2023 compared to the previous year (28/03/2024)

>   SDJ: Explanation on Financial Statements 2023 (28/03/2024)